UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-8568
NAME OF REGISTRANT: John Hancock Bank and Thrift
Opportunity Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
2X21 John Hancock Funds Bank & Thrift Opportunity Fund
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1ST UNITED BANCORP INC. Agenda Number: 933600151
--------------------------------------------------------------------------------------------------------------------------
Security: 33740N105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: FUBC
ISIN: US33740N1054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAULA BERLINER Mgmt For For
DEREK C. BURKE Mgmt For For
JEFFERY L. CARRIER Mgmt For For
RONALD A. DAVID Mgmt For For
JAMES EVANS Mgmt For For
ARTHUR S. LORING Mgmt For For
THOMAS E. LYNCH Mgmt Withheld Against
JOHN MARINO Mgmt For For
CARLOS MORRISON Mgmt For For
WARREN S. ORLANDO Mgmt For For
RUDY E. SCHUPP Mgmt For For
JOSEPH W. VECCIA, JR. Mgmt For For
2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2012.
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AMERIS BANCORP Agenda Number: 933618564
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DALE EZZELL Mgmt For For
JIMMY D. VEAL Mgmt For For
V. WAYNE WILLIFORD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF PORTER Mgmt For For
KEADLE MOORE, LLC AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANCHOR BANCORP WA Agenda Number: 933508422
--------------------------------------------------------------------------------------------------------------------------
Security: 032838104
Meeting Type: Annual
Meeting Date: 19-Oct-2011
Ticker: ANCB
ISIN: US0328381043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. KAY* Mgmt For For
GEORGE W. DONOVAN* Mgmt For For
TERRI L. DEGNER* Mgmt For For
JAMES A. BOORA** Mgmt Withheld Against
WILLIAM K. FOSTER** Mgmt For For
DENNIS C. MORRISETTE** Mgmt For For
ROBERT D. RUECKER*** Mgmt For For
JERALD L. SHAW*** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDING JUNE 30, 2012.
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BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
GOVERNMENT EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr For Against
LOBBYING.
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For
OPERATIONS.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
POLITICAL SPENDING.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505559
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BMLPRQ
ISIN: US0605055591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
GOVERNMENT EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr For Against
LOBBYING.
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr Against For
OPERATIONS.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
POLITICAL SPENDING.
--------------------------------------------------------------------------------------------------------------------------
BANK OF MARIN BANCORP Agenda Number: 933593825
--------------------------------------------------------------------------------------------------------------------------
Security: 063425102
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BMRC
ISIN: US0634251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUSSELL A. COLOMBO Mgmt Withheld Against
THOMAS M. FOSTER Mgmt For For
ROBERT HELLER Mgmt For For
NORMA J. HOWARD Mgmt For For
STUART D. LUM Mgmt For For
JOSEPH D. MARTINO Mgmt For For
WILLIAM H. MCDEVITT, JR Mgmt For For
JOEL SKLAR, MD Mgmt For For
BRIAN M. SOBEL Mgmt For For
J. DIETRICH STROEH Mgmt For For
JAN I. YANEHIRO Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE BOARD OF DIRECTORS' Mgmt For For
SELECTION OF INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BAR HARBOR BANKSHARES Agenda Number: 933604173
--------------------------------------------------------------------------------------------------------------------------
Security: 066849100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BHB
ISIN: US0668491006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. CARTER Mgmt For For
THOMAS A. COLWELL Mgmt For For
PETER DODGE Mgmt For For
MARTHA T. DUDMAN Mgmt For For
LAURI E. FERNALD Mgmt For For
GREGG S. HANNAH Mgmt For For
CLYDE H. LEWIS Mgmt For For
JOSEPH M. MURPHY Mgmt For For
ROBERT M. PHILLIPS Mgmt For For
CONSTANCE C. SHEA Mgmt For For
KENNETH E. SMITH Mgmt For For
SCOTT G. TOOTHAKER Mgmt For For
DAVID B. WOODSIDE Mgmt For For
2. TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON
PAY").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
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BB&T CORPORATION Agenda Number: 933558934
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
J.L. GLOVER, JR. Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
KELLY S. KING Mgmt For For
VALERIA LYNCH LEE Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO APPROVE THE BB&T 2012 INCENTIVE PLAN. Mgmt Against Against
3. TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES.
6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
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BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933582721
--------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: BHLB
ISIN: US0846801076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE A. BOSSIDY Mgmt For For
ROBERT M. CURLEY Mgmt For For
BARTON D. RASER Mgmt For For
D. JEFFREY TEMPLETON Mgmt For For
2. TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt For For
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS Agenda Number: 933590564
--------------------------------------------------------------------------------------------------------------------------
Security: 108030107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: BBNK
ISIN: US1080301070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE OWEN BROWN Mgmt For For
HOWARD N. GOULD Mgmt For For
DR. FRANCIS J. HARVEY Mgmt For For
ALLAN C. KRAMER, M.D. Mgmt For For
ROBERT P. LATTA Mgmt For For
DANIEL P. MYERS Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
THOMAS M. QUIGG Mgmt For For
TERRY SCHWAKOPF Mgmt For For
BARRY A. TURKUS Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
3 TO APPROVE, ON AND ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
4 TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For
TRINE, DAY & CO. LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S 2012 FISCAL
YEAR.
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BRYN MAWR BANK CORPORATION Agenda Number: 933585121
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: BMTC
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA F. GILBERT Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BRYN MAWR BANK
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BSB BANCORP INC MD Agenda Number: 933595590
--------------------------------------------------------------------------------------------------------------------------
Security: 05573H108
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BLMT
ISIN: US05573H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. MAHONEY Mgmt For For
JOHN A. BORELLI Mgmt For For
JOHN W. GAHAN, III Mgmt For For
JOHN A. WHITTEMORE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
SHATSWELL, MACLEOD & COMPANY, P.C. AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF BSB BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. AN ADVISORY, NON-BINDING VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF VOTING ON OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA UNITED BANK Agenda Number: 933505779
--------------------------------------------------------------------------------------------------------------------------
Security: 130781107
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: CUNB
ISIN: US1307811075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERTO E. BARRAGAN Mgmt For For
KENNETH L. BERNSTEIN Mgmt For For
ROBERT C. BILLS Mgmt For For
STEPHEN G. CARPENTER Mgmt For For
RONALD W. JONES Mgmt For For
DAVID I. RAINER Mgmt For For
ROY A. SALTER Mgmt For For
DANIEL F. SELLECK Mgmt For For
LESTER M. SUSSMAN Mgmt For For
CHARLES H. SWEETMAN Mgmt For For
ANNE A. WILLIAMS Mgmt For For
02 APPROVAL OF A ONE MILLION (1,000,000) SHARE Mgmt Against Against
INCREASE IN THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE CALIFORNIA UNITED
BANK 2007 EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF MCGLADREY Mgmt For For
& PULLEN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 933573289
--------------------------------------------------------------------------------------------------------------------------
Security: 133034108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: CAC
ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANN W. BRESNAHAN Mgmt For For
GREGORY A. DUFOUR Mgmt For For
RENDLE A. JONES Mgmt For For
2. TO CONSIDER A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").
3. TO APPROVE THE 2012 EQUITY AND INCENTIVE Mgmt Against Against
PLAN.
4. TO RATIFY THE APPOINTMENT OF BERRY DUNN Mgmt For For
MCNEIL & PARKER, LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
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CENTERSTATE BANKS, INC. Agenda Number: 933558655
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. BINGHAM Mgmt For For
G. ROBERT BLANCHARD,JR. Mgmt For For
C. DENNIS CARLTON Mgmt For For
JOHN C. CORBETT Mgmt For For
GRIFFIN A. GREENE Mgmt For For
CHARLES W. MCPHERSON Mgmt For For
G. TIERSO NUNEZ II Mgmt For For
THOMAS E. OAKLEY Mgmt For For
ERNEST S. PINNER Mgmt For For
WILLIAM K. POU, JR. Mgmt For For
J. THOMAS ROCKER Mgmt For For
JOSHUA A. SNIVELY Mgmt For For
2. AUTHORITY TO VOTE FOR THE ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. AUTHORITY TO VOTE FOR THE PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHEVIOT FINANCIAL CORP. Agenda Number: 933561690
--------------------------------------------------------------------------------------------------------------------------
Security: 16677X105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CHEV
ISIN: US16677X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. HAUSFELD Mgmt For For
THOMAS J. LINNEMAN Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
CLARK, SCHAEFER, HACKETT & CO. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
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CITIZENS REPUBLIC BANCORP, INC. Agenda Number: 933562678
--------------------------------------------------------------------------------------------------------------------------
Security: 174420307
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CRBC
ISIN: US1744203076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LIZABETH A. ARDISANA Mgmt For For
GEORGE J. BUTVILAS Mgmt For For
ROBERT S. CUBBIN Mgmt For For
GARY J. HURAND Mgmt For For
BENJAMIN W. LAIRD Mgmt For For
STEPHEN J. LAZAROFF Mgmt For For
CATHLEEN H. NASH Mgmt For For
KENDALL B. WILLIAMS Mgmt For For
JAMES L. WOLOHAN Mgmt For For
2 ADVISORY PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORPORATION Agenda Number: 933607991
--------------------------------------------------------------------------------------------------------------------------
Security: 176682102
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: CSBC
ISIN: US1766821029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BEN R. RUDISILL, II Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
CHERRY, BEKAERT & HOLLAND, L.L.P. AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 933579053
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CHCO
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. ELLIOT Mgmt For For
DAVID W. HAMBRICK Mgmt For For
JAMES L. ROSSI Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For
THE BOARD OF DIRECTORS' APPOINTMENT OF
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
HOLDING COMPANY FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933568644
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.5 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS
3. NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 933568923
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
RICHARD W. EVANS, JR. Mgmt For For
PATRICK B. FROST Mgmt For For
DAVID J. HAEMISEGGER Mgmt For For
KAREN E. JENNINGS Mgmt For For
RICHARD M. KLEBERG, III Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
IDA CLEMENT STEEN Mgmt For For
HORACE WILKINS JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2012.
3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DNB FINANCIAL CORPORATION Agenda Number: 933571730
--------------------------------------------------------------------------------------------------------------------------
Security: 233237106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: DNBF
ISIN: US2332371069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. FILLIPPO Mgmt For For
JAMES J. KOEGEL Mgmt For For
2. TO AMEND THE CORPORATION'S AMENDED AND Mgmt Against Against
RESTATED 1995 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES FOR WHICH OPTIONS MAY
BE GRANTED THEREUNDER, AS WELL AS OTHER
MODIFICATIONS.
3. TO RATIFY THE APPOINTMENT OF PARENTEBEARD Mgmt For For
LLC AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC. Agenda Number: 933608006
--------------------------------------------------------------------------------------------------------------------------
Security: 277196101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: EVBS
ISIN: US2771961016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. RAND COOK Mgmt For For
JOE A. SHEARIN Mgmt For For
LESLIE E. TAYLOR Mgmt For For
JAY T. THOMPSON, III Mgmt For For
W. LESLIE KILDUFF, JR. Mgmt For For
CHARLES R. REVERE Mgmt For For
IRA C. HARRIS Mgmt For For
WILLIAM L. LEWIS Mgmt Withheld Against
W. GERALD COX Mgmt For For
F.L. GARRETT, III Mgmt Withheld Against
H.R. STRAUGHAN, JR. Mgmt For For
MICHAEL E. FIORE Mgmt For For
ERIC A. JOHNSON Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & Mgmt For For
BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ECB BANCORP, INC. Agenda Number: 933507103
--------------------------------------------------------------------------------------------------------------------------
Security: 268253101
Meeting Type: Special
Meeting Date: 12-Oct-2011
Ticker: ECBE
ISIN: US2682531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 10,000,000 TO 50,000,000.
02 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against
INCORPORATION TO AUTHORIZE A NEW CLASS OF
MANDATORILY CONVERTIBLE NON-VOTING COMMON
STOCK.
03 PROPOSAL TO APPROVE, FOR PURPOSES OF NASDAQ Mgmt For For
STOCK MARKET RULE 5635, THE ISSUANCE OF
SHARES OF THE COMPANY'S COMMON STOCK TO
CERTAIN INSTITUTIONAL INVESTORS IN A
PRIVATE PLACEMENT OFFERING PURSUANT TO THE
TERMS OF A SECURITIES PURCHASE AGREEMENT,
DATED AS OF JUNE 30, 2011 AND AMENDED AND
RESTATED AS OF SEPTEMBER 9, 2011, AND
RELATED DOCUMENTS.
04 APPROVAL OF THE ECB BANCORP, INC. 2011 Mgmt Against Against
EQUITY PLAN.
05 PROPOSAL TO GRANT THE COMPANY'S MANAGEMENT Mgmt Against Against
THE DISCRETIONARY AUTHORITY TO ADJOURN THE
SPECIAL MEETING OF SHAREHOLDERS TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
ECB BANCORP, INC. Agenda Number: 933625646
--------------------------------------------------------------------------------------------------------------------------
Security: 268253101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: ECBE
ISIN: US2682531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE T. DAVIS, JR. Mgmt For For
JOHN F. HUGHES, JR. Mgmt For For
2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION TO THE COMPENSATION PAID OR
PROVIDED TO BANCORP'S EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT (A "SAY-ON-PAY" RESOLUTION).
3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against
BANCORP'S 2008 OMNIBUS EQUITY PLAN THAT
WOULD INCREASE BY 190,100 THE NUMBER OF
SHARES RESERVED UNDER THE PLAN, PERMIT
DIRECTORS TO PARTICIPATE IN THE PLAN AND
INCREASE THE TYPES OF AWARDS AVAILABLE FOR
GRANT UNDER THE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
EVANS BANCORP, INC. Agenda Number: 933575029
--------------------------------------------------------------------------------------------------------------------------
Security: 29911Q208
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EVBN
ISIN: US29911Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. MILLER, JR. Mgmt For For
JOHN R. O'BRIEN Mgmt For For
MICHAEL J. ROGERS Mgmt For For
2. AMENDMENT TO 2009 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE AMOUNT OF
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 210,000 TO 510,000.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS EVANS BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 933593368
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. CAMPBELL Mgmt For For
VINCENT J. DELIE, JR. Mgmt For For
PHILIP E. GINGERICH Mgmt For For
ROBERT B. GOLDSTEIN Mgmt For For
STEPHEN J. GURGOVITS Mgmt For For
DAWNE S. HICKTON Mgmt For For
DAVID J. MALONE Mgmt For For
D. STEPHEN MARTZ Mgmt For For
ROBERT J. MCCARTHY, JR. Mgmt For For
HARRY F. RADCLIFFE Mgmt For For
ARTHUR J. ROONEY, II Mgmt For For
JOHN W. ROSE Mgmt For For
STANTON R. SHEETZ Mgmt For For
WILLIAM J. STRIMBU Mgmt For For
EARL K. WAHL, JR. Mgmt For For
2. ADOPTION OF AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933558073
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARRYL F. ALLEN Mgmt For For
B. EVAN BAYH III Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2012.
3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For
STATEMENT TO AMEND THE ARTICLES OF
INCORPORATION AND CODE OF REGULATIONS TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS UNLESS
CUMULATIVE VOTING IS IN EFFECT. THE
PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1
TO THE PROXY STATEMENT AND ARE INCORPORATED
THEREIN BY REFERENCE.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES.
5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
FIRST CALIFORNIA FINANCIAL GROUP, INC. Agenda Number: 933596516
--------------------------------------------------------------------------------------------------------------------------
Security: 319395109
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: FCAL
ISIN: US3193951098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. ALDRIDGE Mgmt For For
DONALD E. BENSON Mgmt For For
JOHN W. BIRCHFIELD Mgmt For For
JOSEPH N. COHEN Mgmt For For
ROBERT E. GIPSON Mgmt For For
ANTOINETTE T. HUBENETTE Mgmt For For
C.G. KUM Mgmt For For
THOMAS TIGNINO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 933582113
--------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FDEF
ISIN: US32006W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS A. BURGEI Mgmt For For
SAMUEL S. STRAUSBAUGH Mgmt For For
2. RESOLVED, THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
COMPENSATION OF FIRST DEFIANCE'S EXECUTIVES
NAMED IN THE SUMMARY COMPENSATION TABLE OF
THE COMPANY'S 2012 PROXY STATEMENT, AS
DESCRIBED IN THE "COMPENSATION DISCUSSION
AND ANALYSIS", THE COMPENSATION TABLES AND
THE RELATED DISCLOSURE CONTAINED ON PAGES
14-27 IN THE PROXY STATEMENT.
3. RESOLVED, THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
RATIFICATION OF THE APPOINTMENT OF CROWE
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC. Agenda Number: 933540660
--------------------------------------------------------------------------------------------------------------------------
Security: 320239106
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: FFCH
ISIN: US3202391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. WAYNE HALL Mgmt For For
JAMES L. ROWE Mgmt For For
RICHARD W. SALMONS, JR. Mgmt For For
HENRY M. SWINK Mgmt For For
02 TO PROVIDE ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY ON PAY).
03 TO PROVIDE ADVISORY APPROVAL FOR THE Mgmt 1 Year Against
FREQUENCY OF THE VOTE ON COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS (SAY ON
FREQUENCY).
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
2012.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933559695
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. HASLAM, III Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1I. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2. APPROVAL OF THE 2003 EQUITY COMPENSATION Mgmt For For
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
3. APPROVAL OF THE 2002 MANAGEMENT INCENTIVE Mgmt For For
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
4. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 933563757
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. HOY Mgmt For For
PATRICK A. SHERMAN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY, Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
FIRST MERCHANTS CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
FOR 2012.
4. PROPOSAL TO APPROVE, ON AN ADVISORY, Mgmt 1 Year For
NON-BINDING BASIS, THE FREQUENCY OF
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 933560597
--------------------------------------------------------------------------------------------------------------------------
Security: 337915102
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: FMER
ISIN: US3379151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN H. BAER Mgmt For For
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
JOHN C. BLICKLE Mgmt For For
ROBERT W. BRIGGS Mgmt For For
RICHARD COLELLA Mgmt For For
GINA D. FRANCE Mgmt For For
PAUL G. GREIG Mgmt For For
TERRY L. HAINES Mgmt For For
J.M. HOCHSCHWENDER Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
PHILIP A. LLOYD II Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 933586666
--------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: FFIC
ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN J. D'IORIO Mgmt For For
LOUIS C. GRASSI Mgmt For For
SAM HAN Mgmt For For
JOHN E. ROE, SR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 933577073
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
SHERRY L. CLADOUHOS Mgmt For For
JAMES M. ENGLISH Mgmt For For
ALLEN J. FETSCHER Mgmt For For
DALLAS I. HERRON Mgmt For For
CRAIG A. LANGEL Mgmt For For
L. PETER LARSON Mgmt For For
DOUGLAS J. MCBRIDE Mgmt For For
JOHN W. MURDOCH Mgmt For For
EVERIT A. SLITER Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933559758
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 05-Apr-2012
Ticker: HBHC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD B. CROWELL* Mgmt For For
HARDY B. FOWLER* Mgmt For For
ERIC J. NICKELSEN* Mgmt For For
TERENCE E. HALL** Mgmt For For
JOHN M. HAIRSTON*** Mgmt For For
JAMES H. HORNE*** Mgmt For For
JERRY L. LEVENS*** Mgmt For For
R. KING MILLING*** Mgmt For For
CHRISTINE PICKERING*** Mgmt For For
2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 933602648
--------------------------------------------------------------------------------------------------------------------------
Security: 426927109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: HTBK
ISIN: US4269271098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK G. BISCEGLIA Mgmt For For
JACK W. CONNER Mgmt For For
JOHN M. EGGEMEYER Mgmt Withheld Against
CELESTE V. FORD Mgmt For For
STEVEN L. HALLGRIMSON Mgmt For For
WALTER T. KACZMAREK Mgmt For For
ROBERT T. MOLES Mgmt For For
HUMPHREY P. POLANEN Mgmt For For
LAURA RODEN Mgmt For For
C.J. TOENISKOETTER Mgmt For For
RANSON W. WEBSTER Mgmt For For
W. KIRK WYCOFF Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
PROGRAM FOR THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE A RESOLUTION ON
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 933565129
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HFWA
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY B. CHRISTENSEN Mgmt For For
JOHN A. CLEES Mgmt For For
KIMBERLY T. ELLWANGER Mgmt For For
PHILIP S. WEIGAND Mgmt For For
2. APPROVAL OF AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS HERITAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL GROUP INC Agenda Number: 933615265
--------------------------------------------------------------------------------------------------------------------------
Security: 42726X102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: HBOS
ISIN: US42726X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
O. LEONARD DORMINEY Mgmt For For
ANTONE D. LEHR Mgmt For For
2. THE ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE OUR EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MAULDIN & JENKINS, LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE OAKS BANCORP Agenda Number: 933643391
--------------------------------------------------------------------------------------------------------------------------
Security: 42724R107
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: HEOP
ISIN: US42724R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. MORRIS Mgmt For For
DONALD CAMPBELL Mgmt For For
MICHAEL J. BEHRMAN Mgmt For For
KENNETH DEWAR Mgmt For For
MARK C. FUGATE Mgmt For For
DANIEL J. O'HARE Mgmt For For
DEE LACEY Mgmt For For
JAMES L. LYNCH Mgmt For For
MICHAEL E. PFAU Mgmt For For
ALEXANDER F. SIMAS Mgmt For For
LAWRENCE P. WARD Mgmt For For
SIMONE F. LAGOMARSINO Mgmt For For
2 TO ADOPT A NON-BINDING RESOLUTION APPROVING Mgmt For For
THE EXECUTIVE COMPENSATION DISCLOSED IN THE
PROXY STATEMENT FOR THE 2012 ANNUAL MEETING
OF SHAREHOLDERS DATED JUNE 27, 2012.
3 TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4 TO ADOPT A RESOLUTION AMENDING THE 2005 Mgmt For For
EQUITY COMPENSATION PLAN TO RE-ALLOCATE THE
NUMBER OF SHARES AVAILABLE FOR INCENTIVE
STOCK OPTION GRANTS UNDER THE PLAN FROM
390,760 TO 2,013,485.
--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 933569090
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HIFS
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK R. GAUGHEN* Mgmt For For
MICHAEL J. DESMOND# Mgmt For For
RONALD D. FALCIONE# Mgmt For For
ROBERT A. LANE# Mgmt For For
SCOTT L. MOSER# Mgmt For For
J.M. YOUNGWORTH# Mgmt For For
2. TO ELECT MARION J. FAHEY AS THE CLERK OF Mgmt For For
THE BANK TO HOLD OFFICE UNTIL THE 2013
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL
HER SUCCESSOR IS DULY ELECTED AND
QUALIFIED.
--------------------------------------------------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC. Agenda Number: 933537360
--------------------------------------------------------------------------------------------------------------------------
Security: 43710G105
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: HOME
ISIN: US43710G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. STEVENS Mgmt For For
RICHARD J. NAVARRO Mgmt For For
BRAD J. LITTLE Mgmt For For
02 APPROVAL OF ADVISORY (NON-BINDING) VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
03 ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For
STOCKHOLDERS SHALL VOTE ON EXECUTIVE
COMPENSATION - EVERY ONE, TWO, OR THREE
YEARS.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
CROWE HORWATH LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
HOMESTREET INC Agenda Number: 933619439
--------------------------------------------------------------------------------------------------------------------------
Security: 43785V102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: HMST
ISIN: US43785V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN P. DEMPSEY Mgmt For For
1B. ELECTION OF DIRECTOR: GERHARDT MORRISON Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS I. SMITH Mgmt For For
2. A NON-BINDING ADVISORY VOTE FOR THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For
HOMESTREET, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HORIZON BANCORP Agenda Number: 933570144
--------------------------------------------------------------------------------------------------------------------------
Security: 440407104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HBNC
ISIN: US4404071049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE E. BURNELL Mgmt For For
ROBERT C. DABAGIA Mgmt For For
PETER L. PAIRITZ Mgmt For For
SPERO W. VALAVANIS Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3 FREQUENCY OF ADVISORY VOTE TO APPROVE Mgmt 1 Year For
EXECUTIVE COMPENSATION
4 RATIFICATION OF APPOINTMENT OF BKD, LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933560585
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
DAVID P. LAUER Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 933587860
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DONNA L. ABELLI Mgmt For For
RICHARD S. ANDERSON Mgmt For For
KEVIN J. JONES Mgmt For For
RICHARD H. SGARZI Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KAISER FEDERAL FINANCIAL GROUP INC. Agenda Number: 933528626
--------------------------------------------------------------------------------------------------------------------------
Security: 483056107
Meeting Type: Annual
Meeting Date: 22-Dec-2011
Ticker: KFFG
ISIN: US4830561076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. COCHRANE, III Mgmt For For
DONALD R. VOSS Mgmt For For
02 APPROVAL OF THE KAISER FEDERAL FINANCIAL Mgmt For For
GROUP, INC. 2011 EQUITY INCENTIVE PLAN.
03 THE APPROVAL OF CROWE HORWATH LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
30, 2012.
04 AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt For For
RESPECT TO OUR EXECUTIVE COMPENSATION.
05 AN ADVISORY, NON-BINDING VOTE WITH RESPECT Mgmt 1 Year For
TO THE FREQUENCY OF VOTING ON OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933586779
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BILL R. SANFORD Mgmt For For
BARBARA R. SNYDER Mgmt For For
THOMAS C. STEVENS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE Shr For Against
INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933559126
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 933611205
--------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: MBFI
ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For
1E. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY (NON-BINDING) VOTE ON WHETHER AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933616798
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: NYB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MAUREEN E. CLANCY Mgmt Withheld Against
HANIF DAHYA Mgmt For For
JOSEPH R. FICALORA Mgmt For For
JAMES J. O'DONOVAN Mgmt For For
2. APPROVAL OF THE NEW YORK COMMUNITY BANCORP, Mgmt For For
INC. 2012 STOCK INCENTIVE PLAN.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWBRIDGE BANCORP Agenda Number: 933602408
--------------------------------------------------------------------------------------------------------------------------
Security: 65080T102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NBBC
ISIN: US65080T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL S. ALBERT Mgmt For For
1B. ELECTION OF DIRECTOR: J. DAVID BRANCH Mgmt For For
1C. ELECTION OF DIRECTOR: C. ARNOLD BRITT Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEX A. DIFFEY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY Z. DODSON Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH H. KINNARNEY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. LOWE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT V. PERKINS Mgmt For For
1J. ELECTION OF DIRECTOR: PRESSLEY A. RIDGILL Mgmt For For
1K. ELECTION OF DIRECTOR: MARY E. RITTLING Mgmt For For
1L. ELECTION OF DIRECTOR: E. REID TEAGUE Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN F. WATTS Mgmt For For
1N. ELECTION OF DIRECTOR: G. ALFRED WEBSTER Mgmt For For
1O. ELECTION OF DIRECTOR: KENAN C. WRIGHT Mgmt For For
1P. ELECTION OF DIRECTOR: JULIUS S. YOUNG, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL ON EXECUTIVE
COMPENSATION (AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 933575372
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: NRIM
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. MARC LANGLAND Mgmt For For
LARRY S. CASH Mgmt For For
MARK G. COPELAND Mgmt For For
RONALD A. DAVIS Mgmt For For
ANTHONY DRABEK Mgmt For For
CHRISTOPHER N. KNUDSON Mgmt For For
RICHARD L. LOWELL Mgmt For For
DAVID J. MCCAMBRIDGE Mgmt For For
IRENE SPARKS ROWAN Mgmt For For
JOHN C. SWALLING Mgmt For For
DAVID G. WRIGHT Mgmt For For
2. TO APPROVE, BY NONBINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF MOSS ADAMS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC.
FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION Agenda Number: 933580804
--------------------------------------------------------------------------------------------------------------------------
Security: 69412V108
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: PCBK
ISIN: US69412V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. BALLIN Mgmt For For
MICHAEL S. HOLCOMB Mgmt For For
DONALD G. MONTGOMERY Mgmt For For
HAL M. BROWN Mgmt For For
MICHAEL D. HOLZGANG Mgmt For For
JOHN H. RICKMAN Mgmt For For
MICHAEL E. HEIJER Mgmt For For
DONALD L. KRAHMER, JR Mgmt For For
2. TO CONSIDER AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. TO VOTE ON AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2006 STOCK OPTION AND EQUITY
COMPENSATION PLAN.
4. TO APPROVE THE APPOINTMENT OF MOSS ADAMS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
PARK NATIONAL CORPORATION Agenda Number: 933562399
--------------------------------------------------------------------------------------------------------------------------
Security: 700658107
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: PRK
ISIN: US7006581075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F.W. ENGLEFIELD IV Mgmt For For
WILLIAM T. MCCONNELL Mgmt For For
DAVID L. TRAUTMAN Mgmt For For
LEON ZAZWORSKY Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PARK STERLING CORP Agenda Number: 933605961
--------------------------------------------------------------------------------------------------------------------------
Security: 70086Y105
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: PSTB
ISIN: US70086Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. CHERRY Mgmt For For
PATRICIA C. HARTUNG Mgmt For For
THOMAS B. HENSON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. PROPOSAL TO PROVIDE AN ADVISORY Mgmt For For
(NONBINDING) VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO PROVIDE AN ADVISORY Mgmt 1 Year For
(NONBINDING) VOTE ON THE FREQUENCY OF
ADVISORY (NONBINDING) VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS EVERY.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 933567286
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL L. BAKER, JR. Mgmt For For
GEORGE W. BROUGHTON Mgmt For For
RICHARD FERGUSON Mgmt For For
CHARLES W. SULERZYSKI Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF PEOPLES' NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2012 ANNUAL MEETING
OF SHAREHOLDERS.
3. DETERMINATION, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER THE SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION OF PEOPLES' NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY 1, 2 OR
3 YEARS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS PEOPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933567743
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. BOULIGNY Mgmt For For
ROBERT STEELHAMMER Mgmt For For
H.E. TIMANUS, JR. Mgmt For For
2. APPROVAL OF THE PROSPERITY BANCSHARES, INC. Mgmt For For
2012 STOCK INCENTIVE PLAN (THE "2012 PLAN")
PURSUANT TO WHICH 1,250,000 SHARES OF
COMMON STOCK WILL BE RESERVED FOR ISSUANCE
PURSUANT TO GRANTS UNDER THE 2012 PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 933579863
--------------------------------------------------------------------------------------------------------------------------
Security: 800363103
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: SASR
ISIN: US8003631038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN D. GOFF Mgmt For For
ROBERT L. ORNDORFF Mgmt For For
DANIEL J. SCHRIDER Mgmt For For
GARY G. NAKAMOTO Mgmt For For
ROBERT E. HENEL, JR. Mgmt For For
2. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON, LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SIERRA BANCORP Agenda Number: 933623743
--------------------------------------------------------------------------------------------------------------------------
Security: 82620P102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: BSRR
ISIN: US82620P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. FIELDS Mgmt For For
JAMES C. HOLLY Mgmt For For
LYNDA B. SCEARCY Mgmt For For
MORRIS A. THARP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For
TRINE, DAY & CO., LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 27,
2012.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT
DATED APRIL 27, 2012.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC. Agenda Number: 933562767
--------------------------------------------------------------------------------------------------------------------------
Security: 844767103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: OKSB
ISIN: US8447671038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. BERRY II Mgmt For For
TOM D. BERRY Mgmt For For
JOHN COHLMIA Mgmt For For
DAVID S. CROCKETT JR. Mgmt For For
RICK GREEN Mgmt For For
J. BERRY HARRISON Mgmt For For
JAMES M. JOHNSON Mgmt For For
DAVID P. LAMBERT Mgmt For For
MARREN H. OGILVIE Mgmt For For
LINFORD R. PITTS Mgmt For For
ROBERT B. RODGERS Mgmt For For
RUSSELL W. TEUBNER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPENSATION OF OUR Mgmt For For
CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL
OFFICER, AND FOUR MOST HIGHLY COMPENSATED
OTHER EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION Agenda Number: 933606230
--------------------------------------------------------------------------------------------------------------------------
Security: 856190103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: STBZ
ISIN: US8561901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY H. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KIM M. CHILDERS Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH W. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: VIRGINIA A. HEPNER Mgmt For For
1G. ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. Mgmt For For
2. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 933476889
--------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 22-Jul-2011
Ticker: SNBC
ISIN: US86663B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. BROWN Mgmt For For
WILBUR L. ROSS, JR. Mgmt For For
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
PETER GALETTO, JR. Mgmt For For
THOMAS X. GEISEL Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
ANTHONY R. COSCIA Mgmt For For
WILLIAM J. MARINO Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
100,000,000 TO 200,000,000.
03 THE APPROVAL OF A NON-BINDING ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
04 THE APPROVAL OF A NON-BINDING ADVISORY VOTE Mgmt 1 Year Against
RECOMMENDING THE FREQUENCY OF ADVISORY
VOTES ON EXECUTIVE COMPENSATION, EVERY.
05 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 933603171
--------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: SNBC
ISIN: US86663B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD A. BROWN Mgmt For For
WILBUR L. ROSS, JR. Mgmt Withheld Against
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
PETER GALETTO, JR. Mgmt For For
THOMAS X. GEISEL Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt Withheld Against
ANTHONY R. COSCIA Mgmt Withheld Against
WILLIAM J. MARINO Mgmt For For
PHILIP A. NORCROSS Mgmt For For
STEVEN A. KASS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933562236
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933562248
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
KYUNG H. YOON Mgmt For For
2. TO APPROVE THE COMPANY'S 2006 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED, TO
RESERVE AN ADDITIONAL 2,100,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY ON PAY").
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against
PROPERLY COME BEFORE THE MEETING AND ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF,
ACCORDING TO THE PROXY HOLDERS' DECISION
AND IN THEIR DISCRETION.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933557843
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SNV
ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK W. BRUMLEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. BUTLER Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
1E. ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
1F. ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: JERRY W. NIX Mgmt For For
1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: J. NEAL PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: KESSEL D. STELLING Mgmt For For
1M. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1N. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1O. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
2. TO APPROVE THE COMPENSATION OF SYNOVUS' Mgmt For For
NAMED EXECUTIVE OFFICERS AS DETERMINED BY
THE COMPENSATION COMMITTEE.
3. TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE SYNOVUS
FINANCIAL CORP. 2007 OMNIBUS PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
2012.
5A ARE YOU THE BENEFICIAL OWNER, IN ALL Shr For
CAPACITIES, OF MORE THAN 1,139,063 SHARES
OF SYNOVUS COMMON STOCK? IF YOU ANSWERED
"NO," TO QUESTION 5A, DO NOT ANSWER
QUESTION 5B YOUR SHARES REPRESENTED BY THE
PROXY ARE ENTITLED TO TEN VOTES PER SHARE.
5B IF YOUR ANSWER TO QUESTION 5A WAS "YES," Shr For
HAVE YOU ACQUIRED MORE THAN 1,139,063
SHARES OF SYNOVUS COMMON STOCK SINCE
FEBRUARY 16, 2008 (INCLUDING SHARES
RECEIVED AS A STOCK DIVIDEND)? IF YOU
ANSWERED "NO," TO QUESTION 5B, . YOUR
SHARES REPRESENTED BY THE PROXY ARE
ENTITLED TO TEN VOTES PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCORP, INC. Agenda Number: 933569076
--------------------------------------------------------------------------------------------------------------------------
Security: 31866P102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: FNLC
ISIN: US31866P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KATHERINE M. BOYD Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL R. DAIGNEAULT Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT B. GREGORY Mgmt For For
1.4 ELECTION OF DIRECTOR: TONY C. MCKIM Mgmt For For
1.5 ELECTION OF DIRECTOR: CARL S. POOLE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: MARK N. ROSOBOROUGH Mgmt For For
1.7 ELECTION OF DIRECTOR: STUART G. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID B. SOULE, JR. Mgmt For For
1.9 ELECTION OF DIRECTOR: BRUCE B. TINDAL Mgmt Against Against
2. TO APPROVE (ON A NON-BINDING BASIS), AS Mgmt For For
REQUIRED UNDER THE AMERICAN RECOVERY AND
REINVESTMENT ACT OF 2009, THE COMPENSATION
OF THE COMPANY'S EXECUTIVES, AS DISCLOSED
IN THE COMPANY'S ANNUAL REPORT AND PROXY
STATEMENT.
3. TO RATIFY THE BOARD OF DIRECTORS AUDIT Mgmt For For
COMMITTEES SELECTION OF BERRY, DUNN, MCNEIL
& PARKER AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 933607965
--------------------------------------------------------------------------------------------------------------------------
Security: 896095106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: TCBK
ISIN: US8960951064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CASEY Mgmt Withheld Against
DONALD J. AMARAL Mgmt Withheld Against
L. GAGE CHRYSLER III Mgmt Withheld Against
CRAIG S. COMPTON Mgmt Withheld Against
JOHN S.A. HASBROOK Mgmt Withheld Against
MICHAEL W. KOEHNEN Mgmt Withheld Against
RICHARD P. SMITH Mgmt Withheld Against
CARROLL R. TARESH Mgmt Withheld Against
W. VIRGINIA WALKER Mgmt Withheld Against
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 933583420
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADOLPHUS B. BAKER Mgmt For For
DANIEL A. GRAFTON Mgmt For For
GERARD R. HOST Mgmt For For
DAVID H. HOSTER II Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt For For
R. MICHAEL SUMMERFORD Mgmt For For
LEROY G. WALKER, JR. Mgmt For For
WILLIAM G. YATES III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION - TO PROVIDE ADVISORY APPROVAL
OF TRUSTMARK'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS - TO RATIFY THE SELECTION OF KPMG
LLP AS TRUSTMARK CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORP Agenda Number: 933559859
--------------------------------------------------------------------------------------------------------------------------
Security: 90662P104
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: UBSH
ISIN: US90662P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS E. CATON Mgmt For For
DAVID J. FAIRCHILD Mgmt For For
R. HUNTER MORIN Mgmt For For
RONALD L. TILLETT Mgmt For For
2. RATIFY THE APPOINTMENT OF YOUNT, HYDE & Mgmt For For
BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANCORP, INC. Agenda Number: 933574332
--------------------------------------------------------------------------------------------------------------------------
Security: 90944L103
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: UBMI
ISIN: US90944L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT K. CHAPMAN Mgmt For For
NORMAN G. HERBERT Mgmt For For
LEN M. MIDDLETON Mgmt For For
2. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION PRACTICES AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 933563771
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM S. AICHELE-CL I Mgmt Withheld Against
H. PAUL LEWIS-CL I Mgmt Withheld Against
MARK A. SCHLOSSER-CL I Mgmt Withheld Against
K. LEON MOYER-ALT DIR Mgmt Withheld Against
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON BANKING COMPANY Agenda Number: 933591578
--------------------------------------------------------------------------------------------------------------------------
Security: 937303105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: WBCO
ISIN: US9373031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. CRAWFORD Mgmt For For
JAY T. LIEN Mgmt For For
GRAGG E. MILLER Mgmt For For
ANTHONY B. PICKERING Mgmt For For
ROBERT T. SEVERNS Mgmt For For
JOHN L. WAGNER Mgmt For For
EDWARD J. WALLGREN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF MOSS ADAMS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 933558922
--------------------------------------------------------------------------------------------------------------------------
Security: 940610108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WASH
ISIN: US9406101082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN J. CRANDALL Mgmt For For
JOSEPH J. MARCAURELE Mgmt For For
VICTOR J. ORSINGER, II Mgmt For For
EDWIN J. SANTOS Mgmt For For
PATRICK J. SHANAHAN, JR Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012;
3 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS;
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 933566246
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAY A. BYRD Mgmt For For
ERNEST S. FRAGALE Mgmt For For
REED J. TANNER Mgmt For For
JOHN W. FISHER, II Mgmt For For
D. BRUCE KNOX Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 933559582
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt For For
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For
2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE 2012 AMENDED AND RESTATED STOCK Mgmt For For
OPTION PLAN OF 1995.
4. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILSHIRE BANCORP, INC. Agenda Number: 933605985
--------------------------------------------------------------------------------------------------------------------------
Security: 97186T108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: WIBC
ISIN: US97186T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD Y. LIM Mgmt For For
CRAIG MAUTNER Mgmt For For
HARRY SIAFARIS Mgmt For For
JOHN R. TAYLOR Mgmt For For
2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY (NON-BINDING) PROPOSAL AS TO THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE WILSHIRE Mgmt Against Against
BANCORP, INC. ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 933581337
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANAT BIRD Mgmt For For
WILLIAM B. CHANDLER Mgmt For For
JENNIFER W. DAVIS Mgmt For For
DONALD W. DELSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933599865
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
1J. ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2005 STOCK OPTION AND
INCENTIVE PLAN.
5. APPROVAL OF THE COMPANY'S 2012 MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
6. THAT THE BOARD ADOPT A POLICY TO REVIEW AND Shr For Against
DETERMINE WHETHER TO SEEK RECOUPMENT OF
BONUSES AND OTHER INCENTIVE COMPENSATION.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) John Hancock Bank and Thrift Opportunity Fund
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/24/2012